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HI-Technology Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HI-Technology Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Peter Ian Tyler 2018-2023 Director View profile
  2. David Christopher Harbord 2014-2022 Director View profile
  3. David Alistair Horner 2014-2015 Director View profile
  4. Gary Moore 2014-2025 Director View profile
  5. Sian Sadler 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/2014

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HI-Technology Holdings Limited is controlled by Portchester Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 · source: Companies House PSC register
  2. Portchester Equity Limited is controlled by Buckland Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 · source: Companies House PSC register
  3. Buckland Group Limited is controlled by Mark Edward Thistlethwayte
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-08 · source: Companies House PSC register

Ultimately controlled by Mark Edward Thistlethwayte.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.5y median 3.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

  • Gary Moore Director · appointed 2014 · resigned 2025

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 20Construction 15Professional services 15Finance 11Utilities 5Business services 4Property 4Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09067555
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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